Asma Begum Ali

Reference number: 521824

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No longer authorised

Asma Begum Ali is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 8 July 2013.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    01224 646926

  • Last known address

    11 Summer Street, Aberdeen, Aberdeenshire, AB10 1SB, United Kingdom

In the full report: 2 background checks

  • What kind of line 01224 646926 is
  • Who else gives the postcode AB10 1SB
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Oyes Express Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Key dates in its history

Asma Begum Ali’s history from the FCA register and Companies House, newest first.

2013

8 July 2013

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2010

7 April 2010

  • Began trading as "Oyes Express"

FCA register

2002

16 December 2002

  • Supervised by HMRC under the money laundering rules from this date

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Asma Begum Ali

Other firms of the same type (payment or money transfer firm), nearest first.

Elsewhere in the UK

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedHiFX Europe LimitedBracknellAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Asma Begum Ali

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 background checks on its contact details
  • All 3 events in its history

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Frequently asked questions about this firm

Is Asma Begum Ali FCA authorised?
No. Asma Begum Ali (FRN 521824) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Asma Begum Ali a scam or clone?
Asma Begum Ali is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Asma Begum Ali?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Asma Begum Ali has no cover, because it is no longer permitted to carry it out.
Does Asma Begum Ali use any other names?
It trades as Oyes Express.

Sources and links

The full report on Asma Begum Ali

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